ABOUT TRUCKCOM SYSTEMS LIMITED
Truckcom is a small, independent, British owned company that has been trading since 2005. We are located in Hertfordshire near Stansted airport, and all of our development and support is done from here. There's a trend these days for companies to move these kinds of activities out to India or elsewhere - but we feel it's important to keep them in house. It's a policy that's worked well for us now for many years and we have no plans to change it.
Our company was created as a spinoff from a haulage company because we saw a need for a product which provided all the features operators need at a price they can afford. We also felt that if we provided an excellent customer service and stuck to a no-nonsense approach, we would stand out against a lot of other telematics companies that tended to try to blind people with science, tie them into long leases, and then never be heard of again.
The main thing we pride ourselves on is the adaptable and continually evolving nature of Truckcom as a product. The system has been in use since 2004 and over the years has grown and developed in many ways, and has become what it is mostly from the input and advice of experienced fleet operators. The one thing we’re sure of going forward is that we need to carry on in exactly the same way. We’re sure Truckcom should never stop developing and evolving.
Truckcom Systems Ltd, Suite 3, Thremhall Estates, Start Hill, Bishops Stortford CM22 7TD
Truckcom provides two forms of Proof Of Delivery (POD).
Company Registration: 5481971
KEY FINANCE
Year
2017
Assets
£515.93k
▲ £20.66k (4.17 %)
Cash
£88.16k
▲ £5.25k (6.33 %)
Liabilities
£34.52k
▼ £-103.26k (-74.94 %)
Net Worth
£481.4k
▲ £123.92k (34.66 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Uttlesford
- Company name
- TRUCKCOM SYSTEMS LIMITED
- Company number
- 05481971
- VAT
- GB864177206
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
15 Jun 2005
Age - 20 years
- Home Country
- United Kingdom
CONTACTS
- Website
- truckcom.co.uk
- Phones
-
08006 444 821
- Registered Address
- SUITE 3 THREMHALL ESTATES,
START HILL,
BISHOP'S STORTFORD,
HERTFORDSHIRE,
ENGLAND,
CM22 7TD
ECONOMIC ACTIVITIES
- 58290
- Other software publishing
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LAST EVENTS
- 10 Nov 2016
- Second filing of the annual return made up to 15 June 2016
- 25 Jul 2016
- Total exemption small company accounts made up to 31 March 2016
- 22 Jul 2016
- Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
GBP 1,023.2
ANNOTATION
Clarification a second filed AR01 was registered on 10/11/2016.
CHARGES
-
10 August 2009
- Status
- Outstanding
- Delivered
- 12 August 2009
-
Persons entitled
- National Westminster Bank PLC
- Description
- Fixed and floating charge over the undertaking and all…
-
7 February 2006
- Status
- Satisfied
on 10 April 2010
- Delivered
- 15 February 2006
-
Persons entitled
- Barclays Bank PLC
- Description
- Fixed and floating charges over the undertaking and all…
See Also
Last update 2018
TRUCKCOM SYSTEMS LIMITED DIRECTORS
Hugh Wightwick
Acting
- Appointed
- 15 June 2005
- Role
- Secretary
- Nationality
- British
- Address
- 11 Lordswood View, Leaden Roding, Essex, CM6 1SE
- Name
- WIGHTWICK, Hugh
Douglas Kenneth Anthony Baker
Acting
- Appointed
- 01 December 2005
- Occupation
- Director
- Role
- Director
- Age
- 80
- Nationality
- British
- Address
- 7 Adelaide Square, Windsor, Berkshire, England, SL4 2AQ
- Country Of Residence
- England
- Name
- BAKER, Douglas Kenneth Anthony
George Tosh
Acting
- Appointed
- 15 June 2005
- Occupation
- Director
- Role
- Director
- Age
- 64
- Nationality
- British
- Address
- 21 Rue De Mourinel, Douriez, France
- Country Of Residence
- Great Britain
- Name
- TOSH, George
Hugh Wightwick
Acting
- Appointed
- 15 June 2005
- Occupation
- It Specialist
- Role
- Director
- Age
- 64
- Nationality
- British
- Address
- 11 Lordswood View, Leaden Roding, Essex, CM6 1SE
- Country Of Residence
- England
- Name
- WIGHTWICK, Hugh
Kathryn Effie Wightwick
Acting
- Appointed
- 04 January 2016
- Occupation
- Office Manager
- Role
- Director
- Age
- 64
- Nationality
- British
- Address
- Suite 3 Thremhall Estates, Start Hill, Bishop's Stortford, Hertfordshire, England, CM22 7TD
- Country Of Residence
- England
- Name
- WIGHTWICK, Kathryn Effie
Hayley Sara Allan
Resigned
- Appointed
- 01 December 2005
- Resigned
- 18 November 2015
- Occupation
- Housewife
- Role
- Director
- Age
- 57
- Nationality
- British
- Address
- 2 Spaniards Close, Hampstead, London, NW11 6TH
- Country Of Residence
- England
- Name
- ALLAN, Hayley Sara
Joost Anton Baker
Resigned
- Appointed
- 23 October 2008
- Resigned
- 18 November 2015
- Occupation
- Director
- Role
- Director
- Age
- 52
- Nationality
- British
- Address
- 4 Parsonage Terrace, Vicarage Road, Finchingfield, Braintree, Essex, England, CM7 4LD
- Country Of Residence
- United Kingdom
- Name
- BAKER, Joost Anton
Darren Cutmore
Resigned
- Appointed
- 23 October 2008
- Resigned
- 18 November 2015
- Occupation
- Director
- Role
- Director
- Age
- 50
- Nationality
- British
- Address
- 56 Silver Street, Stansted Mountfitchet, Essex, CM24 8HD
- Country Of Residence
- Great Britain
- Name
- CUTMORE, Darren
Timothy Michael Shaw
Resigned
- Appointed
- 01 December 2005
- Resigned
- 18 November 2015
- Occupation
- Managing Director
- Role
- Director
- Age
- 62
- Nationality
- British
- Address
- The Possums 6c Eastbury Avenue, Northwood, Middlesex, HA6 3LG
- Country Of Residence
- England
- Name
- SHAW, Timothy Michael
REVIEWS
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Excellent according to the company’s financial health.